IVC ACQUISITION PIKCO LTD
Active - Accounts Filed
General Information
NAME
IVC ACQUISITION PIKCO LTD
COMPANY NUMBER
10510800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2016
(7 years and 11 months old)
WEBSITE
https://berryhousevets.co.uk/
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS31 2AU
The Chocolate Factory Keynsham
Bristol
BS31 2AU
BS31 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVC ACQUISITION TOPCO LTD | N/A | N/A |
| IVC ACQUISITION PIKCO LTD | Active - Accounts Filed | View Report |
| IVC ACQUISITION MIDCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | Paul Mark Kenyon (926653882) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVC ACQUISITION PIKCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVC ACQUISITION PIKCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2017 - Present (7 years and 9 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
05/12/2016 - Present (7 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | Paul Mark Kenyon (926653882) has left the board |
| 24/06/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | Stephen Martin Clarke (923398787) has left the board |
| 25/10/2022 | New Board Member Simon Mark Smith (929302543) Appointed |
| 29/06/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Stephen Martin Clarke (923398787) Appointed |
| 11/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 20/02/2020 | Paul Mark Kenyon (926654993) has left the board |
| 20/02/2020 | New Board Member Paul Mark Kenyon (926653882) Appointed |
| 13/02/2020 | Paul Mark Kenyon (926657479) has left the board |
| 13/02/2020 | New Board Member Paul Mark Kenyon (926654993) Appointed |
| 06/02/2020 | Paul Mark Kenyon (926657589) has left the board |
| 06/02/2020 | New Board Member Paul Mark Kenyon (926657479) Appointed |
| 31/01/2020 | New Board Member Paul Mark Kenyon (926657589) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Amanda Jane Davis (925920771) has left the board |
| 30/09/2019 | Mark Andrew Gillings (918154451) has left the board |
| 30/09/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 17/07/2019 | New Board Member Mark Andrew Gillings (918154451) Appointed |
| 17/07/2019 | Mark Andrew Gillings (926026635) has left the board |
| 10/07/2019 | New Board Member Mark Andrew Gillings (926026635) Appointed |
| 02/07/2019 | New Accounts filed |
| 08/06/2019 | Amanda Jane Davis (920216831) has left the board |
| 08/06/2019 | New Board Member Amanda Jane Davis (925920771) Appointed |
| 02/04/2019 | Ali Farahani (925664130) has left the board |
| 02/04/2019 | New Board Member Ali Farahani (925664128) Appointed |
| 25/03/2019 | New Board Member Ali Farahani (925664130) Appointed |
| 25/03/2019 | Niklas Arne Ringby (922514601) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 27/04/2018 | Change in Reg. Office |
| 28/12/2017 | New Confirmation Statement filed |
| 22/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 09/03/2017 | David Robert Geoffrey Millier (922518622) has left the board |
| 02/03/2017 | New Board Member Per Gosta Franzen (922514550) Appointed |
| 02/03/2017 | Niklas Arne Ringby (922518596) has left the board |
| 02/03/2017 | Per Gosta Franzen (922518573) has left the board |
| 02/03/2017 | New Board Member Niklas Arne Ringby (922514601) Appointed |
| 23/02/2017 | Jason Michael Howard (912830097) has left the board |
| 23/02/2017 | James Campbell Arrol (920808349) has left the board |
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